| Name: | SOLGAR HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2005 (19 years ago) |
| Entity Number: | 3231037 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2100 SMITHTOWN AVE, RONKONKOMA, NY, United States, 11779 |
| Principal Address ZIP Code: | 11779 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD W. MCCORMICK | Chief Executive Officer | 2100 SMITHTOWN AVE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-09 | 2021-11-09 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2021-11-09 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2017-07-11 | 2019-07-01 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2013-08-19 | 2017-07-11 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2009-07-21 | 2013-08-19 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2009-07-21 | 2013-08-19 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2007-07-31 | 2009-07-21 | Address | 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2007-07-31 | 2009-07-21 | Address | 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2005-07-15 | 2021-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-07-15 | 2021-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211109003135 | 2021-11-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-09 |
| 210728003030 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 190701060341 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170711006024 | 2017-07-11 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701007008 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130819006376 | 2013-08-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 110801002014 | 2011-08-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090721002286 | 2009-07-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 070731002789 | 2007-07-31 | BIENNIAL STATEMENT | 2007-07-01 |
| 050715000044 | 2005-07-15 | APPLICATION OF AUTHORITY | 2005-07-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
